Officers & Directors

6 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gurdeep Singh Rai	Director	1 Oct 2017	British	45 years	United Kingdom
John Davies	Director	1 Oct 2017	British	55 years	United Kingdom
Martin Pierce Lewis	Director	31 Dec 2011	British	63 years	United Kingdom
Matt Blake	Director	1 Oct 2017	British	52 years	United Kingdom
Michelle Anne Hill	Director	1 Oct 2017	British	49 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	31 Dec 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anya Marjorie O'reilly	Director	13 Feb 2013	15 Aug 2014	British	52 years
Barry Caulfield	Director	14 Aug 2000	31 Jul 2002	British	78 years
Brian Mccaul	Director	14 Aug 2000	31 May 2002	Irish	85 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	20 Jun 2000	14 Aug 2000	United Kingdom	-
George Chapman Winslow	Director	14 Aug 2000	16 May 2003	British	84 years
George Mcgregor	Director	17 May 2003	28 Mar 2010	British	66 years
Hilary Anne Staples	Director	18 Jul 2016	21 Apr 2017	British	55 years
Kevin James Dobson	Director	11 Sept 2009	31 Dec 2011	British	70 years
Kevin James Dobson	Secretary	14 Aug 2000	31 Dec 2002	British	-
Martin Edgar Richards	Nominee Director	20 Jun 2000	14 Aug 2000	British	83 years
Matthew Robert Layton	Nominee Director	20 Jun 2000	14 Aug 2000	British	65 years
Michael Robert Games	Secretary	10 May 2011	31 Dec 2011	-	-
Simon Colin Mitchley	Director	28 Jan 2015	31 Jul 2016	British	57 years
Stephen Shone	Director	13 Oct 2011	13 Feb 2013	British	69 years
Steven Robert Burnett	Director	1 Jun 2002	11 Sept 2009	British	70 years
William Stephen Connolly	Director	28 Mar 2010	30 Sept 2011	British	70 years
William Stephen Connolly	Secretary	1 Jan 2003	10 May 2011	British	-